SMG Group
The computed 12-month bankruptcy probability of SMG Group is 0.4% (very low). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 6 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 6 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 19-12-2025 | 2025-00585376 |
| 30-06-2024 | volledig | 03-12-2024 | 2024-00608823 |
| 30-06-2023 | volledig | 26-01-2024 | 2024-00011983 |
| 30-06-2022 | volledig | 17-01-2023 | 2023-20558973 |
| 30-06-2021 | volledig | 25-01-2022 | 2022-01700161 |
-
HPE ManagementLegal entityDirector· perm. rep.: Hilde PEERLINGSState Gazette act 25163002 (29-12-2025)Current01-01-2021 → present
2 events
- 29-11-2024 Mandate renewed· Director
- 01-01-2021 Appointed· Director
-
Current01-01-2021 → present
2 events
- 29-11-2024 Mandate renewed· Director
- 01-01-2021 Appointed· Director
-
SILDECOLegal entityManaging director· perm. rep.: Heidi MachielsState Gazette act 20149749 (16-12-2020)Current07-12-2020 → present
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 13-12-2019 |
| Status | Active |
| Postal code | 3620 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73042C0489/00H000 | Flanders | 4.7 ha | 1 · 1,105 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-12-2025 2 reappointed
- Philiep VAN EECKHOUT, Bestuurder
- Hilde PEERLINGS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philiep VAN EECKHOUT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0653816820",
"name": "PHVE BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-29",
"evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de herbenoeming van volgende bestuurders van de Vennootschap met ingang vanaf jaarvergadering 2024 (i.e. 29 \u043Fnovember 2024) voor een periode van drie (3) jaar, tot de gewone algemene vergadering die dient te besluiten over de goedkeuring van de jaarrekeni"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde PEERLINGS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0812344316",
"name": "HPE Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-29",
"evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de herbenoeming van volgende bestuurders van de Vennootschap met ingang vanaf jaarvergadering 2024 (i.e. 29 \u043Fnovember 2024) voor een periode van drie (3) jaar, tot de gewone algemene vergadering die dient te besluiten over de goedkeuring van de jaarrekeni"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.589.663",
"name_full": "SMG GROUP",
"legal_form": "BV"
}
}31-01-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter JOOSSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Lanaken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-31",
"filing_date": "2025-01-24",
"act_kind_objet": "GEZAMENLIJKE BUITENGEWONE ALGEMENE VERGADERING MET OOG"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Alle aandeelhouders van elke bij de fusie betrokken vennootschap stemmen uitdrukkelijk mee om te verzaken aan het opmaken van tussentijdse cijfers over de stand van het vermogen van de over te nemen vennootschappen.",
"articles": [
"12:51 \u00A7 2"
]
},
"restructuring": {
"parties": [
{
"kbo": "0455.617.512",
"name": "KIMON - INVEST",
"role": "absorbed",
"address": "te 3620 Lanaken, Industrieweg 90",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0787.432.835",
"name": "Tremon Holding",
"role": "absorbed",
"address": "te 3620 Lanaken, Industrieweg 90",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0739.589.663",
"name": "SMG GROUP",
"role": "acquiring",
"address": "te 3620 Lanaken, Industrieweg 90",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51 \u00A7 2",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-07-01",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen (rechten en verplichtingen) van de overgenomen vennootschappen, inclusief alle immateri\u00EBle bestanddelen, lopende overeenkomsten, en onroerende goederen, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0739.589.663",
"name_full": "SMG GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De gezamenlijke algemene vergadering van de vennootschappen KIMON - INVEST NV, Tremon Holding BV en SMG GROUP BV heeft met eenparigheid van stemmen besloten tot een fusie door overneming gelijkgestelde verrichting (geruisloze fusie). Hierbij gaat het volledige vermogen van de overgenomen vennootschappen over op de overnemende vennootschap SMG GROUP BV, zonder dat nieuwe aandelen worden uitgegeven. De overgenomen vennootschappen ophouden te bestaan.",
"co_filed_documents": [
"afschrift van het proces-verbaal van de algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-01-2021 2 directors appointed
- Philiep Van Eeckhout, Bestuurder
- Hilde Peerlings, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philiep Van Eeckhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0653816820",
"name": "PHVE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De vergadering besluit vervolgens tot nieuwe bijkomende bestuurders van de Vennootschap te benoemen: -de besloten vennootschap PHVE, met zetel te 8870 Izegem, Baronielaan 8 en ondernemingsnummer 0653.816.820, en zal in de zin van artikel 2:55 van het WVV vertegenwoordigd worden door haar vaste verte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Peerlings",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0812344316",
"name": "HPE MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De vergadering besluit vervolgens tot nieuwe bijkomende bestuurders van de Vennootschap te benoemen: -de besloten vennootschap HPE MANAGEMENT, met zetel te 3500 Hasselt, Anne Frankplein 6/2 en ondernemingsnummer 0812.344.316, \u0435n zal in de zin van artikel 2:55 van het WWV vertegenwoordigd worden door"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.589.663",
"name_full": "SMG GROUP",
"legal_form": "BV"
}
}16-12-2020 Heidi Machiels appointed as managing director
- Heidi Machiels, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Heidi Machiels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0553920082",
"name": "SILDECO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-07",
"evidence_quote": "Het bestuursorgaan beslist om de besloten vennootschap SILDECO, met zetel te Molenweideplein 84/5, B-3620 Lanaken en ondernemingsnummer 0553.920.082, met ingang vanaf heden, te benoemen als gedelegeerd bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.589.663",
"name_full": "SMG GROUP",
"legal_form": "BV"
}
}04-09-2020 Registered office moved from Zwijndrecht to Lanaken
- Baarbeek 1, 2070 Zwijndrecht → Industrieweg 90, 3620 Lanaken
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lanaken",
"region": null,
"street": "Industrieweg",
"country": "BE",
"postcode": "3620",
"box_number": null,
"street_number": "90"
},
"old_address": {
"city": "Zwijndrecht",
"region": null,
"street": "Baarbeek",
"country": "BE",
"postcode": "2070",
"box_number": null,
"street_number": "1"
},
"effective_date": "2020-06-11",
"evidence_quote": "De bestuurders besluiten om de zetel van de Vennootschap te verplaatsen van 2070 Zwijndrecht, Baarbeek 1 naar 3620 Lanaken, Industrieweg 90 en dit met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0739.589.663",
"name_full": "SMG GROUP",
"legal_form": "BV"
}
}17-12-2019 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "2070 Zwijndrecht, Baarbeek 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-10-09",
"name": "MACHIELS Heidi Elisa Johanna",
"niss": null,
"address": "3620 Lanaken, Molenweideplein 84 bus 5"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "MACHIELS Heidi Elisa Johanna",
"is_subscriber_only": false,
"n_shares_subscribed": 2995000,
"amount_subscribed_eur": 2995000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0843.767.762",
"name": "Think2Act Capital"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0843.767.762",
"holder_org_name": "Think2Act Capital",
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 2995000,
"amount_subscribed_eur": 2995000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 6000000,
"subject_company": {
"kbo": "0739.589.663",
"name_full": "SMG Group",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-12-12",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SMG Group |